CHESHIRE SECRETARIAL SERVICES LIMITED

Overview

Company Name	CHESHIRE SECRETARIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04916928
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHESHIRE SECRETARIAL SERVICES LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CHESHIRE SECRETARIAL SERVICES LIMITED located?

Registered Office Address	79 Tib Street M4 1LS Manchester England
Undeliverable Registered Office Address	No

What were the previous names of CHESHIRE SECRETARIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
THINGY SOFTWARE LIMITED	Nov 24, 2003	Nov 24, 2003
ALTCOM 351 LIMITED	Sep 30, 2003	Sep 30, 2003

What are the latest accounts for CHESHIRE SECRETARIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for CHESHIRE SECRETARIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for CHESHIRE SECRETARIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 01, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to Aug 31, 2023	10 pages	AA

Oct 11, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

May 19, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Oct 06, 2022	Confirmation statement made on Sep 30, 2022 with updates	4 pages	CS01

Apr 11, 2022	Notification of John Philip Targett as a person with significant control on Oct 01, 2021	2 pages	PSC01

Apr 11, 2022	Appointment of Mr John Philip Targett as a director on Oct 01, 2021	2 pages	AP01

Nov 16, 2021	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

May 29, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Total exemption full accounts made up to Aug 31, 2018	8 pages	AA

Mar 18, 2019	Termination of appointment of Alexander James Martin as a director on Mar 17, 2019	1 pages	TM01

Oct 03, 2018	Notification of Anne Targett as a person with significant control on Oct 01, 2017	2 pages	PSC01

Oct 03, 2018	Cessation of Alexander James Martin as a person with significant control on Oct 01, 2017	1 pages	PSC07

Oct 03, 2018	Confirmation statement made on Sep 30, 2018 with updates	4 pages	CS01

Sep 07, 2018	Registered office address changed from Jon Child+Co 52 Oak Street Manchester Cheshire M4 5JA to 79 Tib Street Manchester M4 1LS on Sep 07, 2018	1 pages	AD01

Jun 13, 2018	Appointment of Mrs Anne Carolyn Targett as a director on Mar 31, 2018	2 pages	AP01

May 31, 2018	Total exemption full accounts made up to Aug 31, 2017	9 pages	AA

Oct 10, 2017	Notification of Alexander Martin as a person with significant control on Apr 13, 2017	2 pages	PSC01

Oct 10, 2017	Cessation of Robert Cory as a person with significant control on Apr 13, 2017	1 pages	PSC07

Oct 10, 2017	Confirmation statement made on Sep 30, 2017 with updates	4 pages	CS01

May 31, 2017	Termination of appointment of Robert Cory as a director on Apr 13, 2017	2 pages	TM01

View All Filings

Who are the officers of CHESHIRE SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TARGETT, Anne Carolyn Tib Street M4 1LS Manchester 79 England	Mar 31, 2018		Director	Tib Street M4 1LS Manchester 79 England	England	British	1963-7	Company Director	102589380001
TARGETT, John Philip Tib Street M4 1LS Manchester 79 England	Oct 01, 2021		Director	Tib Street M4 1LS Manchester 79 England	England	British	1953-9	Director	294633740001
CORY, Robert Parklands Lodge Charcoal Road Bowdon WA14 4RT Altrincham Cheshire	Nov 19, 2003	Apr 02, 2008	Secretary	Parklands Lodge Charcoal Road Bowdon WA14 4RT Altrincham Cheshire		British		Company Director	6114340002
MULDOON, Elizabeth Annh Alder Drive Swinton M27 9QG Manchester 20	Apr 02, 2008	Apr 06, 2008	Secretary	Alder Drive Swinton M27 9QG Manchester 20		British			129961620001
SANDERSON, Peter 57 West Avenue New Moston M40 3WW Manchester	Feb 02, 2006	Apr 02, 2008	Secretary	57 West Avenue New Moston M40 3WW Manchester		British			58497230001
DOWNS NOMINEES LIMITED The Cottages Regent Road WA14 1RX Altrincham Cheshire	Sep 30, 2003	Nov 19, 2003	Nominee Secretary	The Cottages Regent Road WA14 1RX Altrincham Cheshire					900014240001
CORY, Lalage Charlotte Yseult, Doctor Parklands Lodge Charcoal Road Bowdon WA14 4RT Altrincham Cheshire	Nov 19, 2003	Nov 23, 2005	Director	Parklands Lodge Charcoal Road Bowdon WA14 4RT Altrincham Cheshire		British	1956-9	Writer	6114350002
CORY, Robert Charcoal Road WA14 4RT Altrincham Parklands Lodge Cheshire	Sep 01, 2011	Apr 13, 2017	Director	Charcoal Road WA14 4RT Altrincham Parklands Lodge Cheshire	United Kingdom	British	1944-5	Director	6114340002
CORY, Robert Parklands Lodge Charcoal Road Bowdon WA14 4RT Altrincham Cheshire	Nov 19, 2003	Apr 02, 2008	Director	Parklands Lodge Charcoal Road Bowdon WA14 4RT Altrincham Cheshire	United Kingdom	British	1944-5	Company Director	6114340002
MARTIN, Alexander James 52 Oak Street M4 5JA Manchester Jon Child+Co Cheshire	Apr 13, 2017	Mar 17, 2019	Director	52 Oak Street M4 5JA Manchester Jon Child+Co Cheshire	England	British	1992-4	None	231949930001
SANDERSON, Peter 57 West Avenue New Moston M40 3WW Manchester	Apr 02, 2008	Nov 04, 2014	Director	57 West Avenue New Moston M40 3WW Manchester	England	British	1940-4	Company Director	58497230001
REGENT ROAD NOMINEES LIMITED The Cottages Regent Road WA14 1RX Altrincham Cheshire	Sep 30, 2003	Nov 19, 2003	Nominee Director	The Cottages Regent Road WA14 1RX Altrincham Cheshire					900014230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHESHIRE SECRETARIAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Philip Targett Tib Street M4 1LS Manchester 79 England	Oct 01, 2021	Tib Street M4 1LS Manchester 79 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Anne Carolyn Targett Tib Street M4 1LS Manchester 79 England	Oct 01, 2017	Tib Street M4 1LS Manchester 79 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Alexander James Martin Tib Street M4 1LS Manchester 79 England	Apr 13, 2017	Tib Street M4 1LS Manchester 79 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Robert Cory Yew St SK4 2HD Stockport Riverside House Kings Reach Business Park United Kingdom	Apr 06, 2016	Yew St SK4 2HD Stockport Riverside House Kings Reach Business Park United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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